Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

EFCC warns politicians are declaring unowned assets before office to mask corruption, urges CCB vigilance against anticipatory asset declarations.

For saying unacceptable things. Under current banking regulations, after all the reforms of the last 20 years, there’s now a category called a politically exposed person, PEP.

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...